Large Trades - Bitcoin(BTC) Spot

1H Block Trades
$ 31.46
M
Buy
$ 14.28M
Sell
$ 17.18M
24H Block Trades
$ 1.46
B
Buy
$ 807.57M
Sell
$ 653.52M

Bitcoin(BTC) Large Trades Per Calendar Day

Bitcoin(BTC) Large Trades Distribution

No record

Bitcoin(BTC) Exchange's Large Orders Statistics

Exchanges
Turnover
Total Transaction Share
Gate
Gate
$1.42M
0.1%
H**bi
H**bi
$63.75M
4.36%
Bi**ce
Bi**ce
$143.60M
9.83%
O**x
O**x
$1.00B
68.69%
B**it
B**it
$411.20K
0.03%
Kr**en
Kr**en
$249.09K
0.02%
B**t
B**t
$243.36K
0.02%
Bi**mp
Bi**mp
$44.92M
3.07%
Bi**ex
Bi**ex
$108.25K
0.01%
L**nk
L**nk
$21.69M
1.48%
Bi**rt
Bi**rt
$141.99K
0.01%
Cr**to
Cr**to
$518.49K
0.04%
Ge**ni
Ge**ni
$5.55M
0.38%
U**it
U**it
$1.31M
0.09%
Bi**mb
Bi**mb
$1.66M
0.11%
B**gx
B**gx
$735.86K
0.05%
Pi**ex
Pi**ex
$100.41M
6.87%
Co**ge
Co**ge
$1.44M
0.1%
X**OM
X**OM
$69.36M
4.75%
Global Data
$1.46B
100%
Buy
Sell

Bitcoin(BTC) Large Trades

Exchanges
Contract Currency
Transaction Info
Turnover
Pi**ex
Pi**ex
2025-09-08 10:06:11
BTC
$110,817.11
Sell
$145.20K
≈ 1.31BTC
Pi**ex
Pi**ex
2025-09-08 10:03:43
BTC
$110,843.21
Sell
$266.40K
≈ 2.40BTC
Pi**ex
Pi**ex
2025-09-08 10:03:43
BTC
$110,843.22
Buy
$159.04K
≈ 1.43BTC
H**bi
H**bi
2025-09-08 10:03:21
BTC
$110,842.00
Sell
$133.73K
≈ 1.21BTC
Bi**mp
Bi**mp
2025-09-08 10:00:00
BTC
$110,896.00
Buy
$141.69K
≈ 1.28BTC
Bi**mp
Bi**mp
2025-09-08 09:59:28
BTC
$110,915.00
Sell
$227.37K
≈ 2.05BTC
Pi**ex
Pi**ex
2025-09-08 09:59:27
BTC
$110,916.02
Buy
$472.05K
≈ 4.26BTC
Pi**ex
Pi**ex
2025-09-08 09:59:26
BTC
$110,916.02
Buy
$308.68K
≈ 2.78BTC
Bi**ce
Bi**ce
2025-09-08 09:59:24
BTC
$110,944.41
Sell
$265.79K
≈ 2.40BTC
X**OM
X**OM
2025-09-08 09:59:24
BTC
$110,916.01
Sell
$231.17K
≈ 2.08BTC

Frequently asked questions about Bitcoin(BTC) Large Trades

What is a Large Trades in Bitcoin(BTC)?

A large trade in Bitcoin (BTC) refers to a single transaction or a series of closely grouped orders involving a significant volume of BTC. These trades are typically executed by institutional investors, whales, or high-net-worth individuals, and they can significantly impact short-term price movements and market sentiment.

What is a Large Trades?

A large trade generally refers to any transaction that surpasses a predefined volume threshold in a given market. In cryptocurrency trading, large trades are often tracked to monitor whale activity, institutional movements, and potential trend reversals, as they reflect the behavior of market-moving entities.